# G4S Holdings UK (Ag) (G4S Holdings UK (Ag) Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 04969936 - Status: Active - Type: Private limited company - Incorporated: 19 November 2003 - Registered office: 6th Floor, 50 Broadway, London, SW1H 0DB - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does G4S Holdings UK (Ag) do? Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. ### How much turnover does G4S Holdings UK (Ag) make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/g4s-holdings-uk-ag-04969936 ### Is G4S Holdings UK (Ag) profitable? G4S Holdings UK (Ag)'s profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns G4S Holdings UK (Ag)? Its directors are Ridwaan Yousuf Bartlett, Matthew John Ingham, Christopher Graham Simpson. Its owners are shown to subscribers. ### Where is G4S Holdings UK (Ag) based? Its registered office is 6th Floor, 50 Broadway, London, SW1H 0DB, in London. ### When was G4S Holdings UK (Ag) founded? G4S Holdings UK (Ag) Limited was incorporated on 19 November 2003. ### Is G4S Holdings UK (Ag) still trading? The register lists G4S Holdings UK (Ag) Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-09-25: Audit exemption subsidiary accounts made up to 31 December 2025 - 2026-09-25: Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - 2026-09-25: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 4 January 2006) - 2026-09-25: Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - 2025-10-13: Audit exemption subsidiary accounts made up to 31 December 2024 - 2025-10-13: Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - 2025-10-13: Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - 2024-10-01: Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024 - 2024-09-30: Termination of appointment of Charles Baillieu as a director on 30 September 2024 - 2024-08-01: Appointment of Mr Matthew John Ingham as a director on 1 August 2024 - 2024-08-01: Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024 - 2024-07-15: Full accounts made up to 31 December 2023 - 2023-08-09: Full accounts made up to 31 December 2022 - 2023-07-17: Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023 - 2023-07-03: Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 - 2022-10-06: Full accounts made up to 31 December 2021 - 2021-11-25: Termination of appointment of Soren Lundsberg Nielsen as a director on 24 November 2021 - 2021-08-26: Full accounts made up to 31 December 2020 - 2021-05-25: Statement of capital following an allotment of shares on 20 May 2021 · GBP 7.5, USD 101.1 - 2021-05-17: Appointment of Mr Charles Baillieu as a director on 12 May 2021 - 2021-05-17: Termination of appointment of Timothy Peter Weller as a director on 11 May 2021 - 2021-05-07: Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021 - 2021-05-07: Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021 - 2021-02-05: Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021 - 2020-11-23: Full accounts made up to 31 December 2019 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/g4s-holdings-uk-ag-04969936